| Entity Name: | RUSTIK USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 01 Mar 2021 |
| Branch of: | RUSTIK USA, INC., NEW YORK (Company Number 5714206) |
| Business ALEI: | 1380109 |
| Annual report due: | 01 Mar 2024 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | C/O MRA GROUP 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, 06855, United States |
| Mailing address: | C/O MRA GROUP, 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, United States, 06855 |
| ZIP code: | 06855 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | CORPORATIONS@FERRANTELAWFIRM.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK FERRANTE | Officer | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, United States | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, United States |
| FRANCO MAGNANI | Officer | C/O MRA GROUP 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, 06855, United States | C/O MRA GROUP 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, 06855, United States |
| SERENA LUCIA DAVIS | Officer | C/O DZINEELEMENTS, INC., 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, 06855, United States | 40 BROAD STREET, APT. 12A, NEW YORK, NY, 10004, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANCO MAGNANI | Director | C/O MRA GROUP 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, 06855, United States | C/O MRA GROUP 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, 06855, United States |
| SERENA LUCIA DAVIS | Director | C/O DZINEELEMENTS, INC., 1 SELLECK STREET, SECOND FLOOR, NORWALK, CT, 06855, United States | 40 BROAD STREET, APT. 12A, NEW YORK, NY, 10004, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011110888 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0010263783 | 2022-02-21 | No data | Annual Report | Annual Report | 2022 |
| 0007290494 | 2021-04-08 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0007196998 | 2021-03-01 | 2021-03-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
